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NIC TRADING LLC - Florida Company Profile

Company Details

Entity Name: NIC TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIC TRADING LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Feb 2016 (9 years ago)
Document Number: L16000024606
FEI/EIN Number 81-1253149

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11766 sw 13th lane, pembroke pines, FL, 33025, US
Mail Address: 11766 sw 13th lane, PEMBROKE PINES, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLAK NICOLE Manager 11766 sw 13th lane, pembroke pines, FL, 33025
POLAK NICOLE J Agent 11766 sw 13th lane, pembroke pines, FL, 33025

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-25 11766 sw 13th lane, pembroke pines, FL 33025 -
CHANGE OF MAILING ADDRESS 2020-02-25 11766 sw 13th lane, pembroke pines, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-25 11766 sw 13th lane, pembroke pines, FL 33025 -

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-02-23
Florida Limited Liability 2016-02-04

Date of last update: 02 May 2025

Sources: Florida Department of State